Address History: 1546 Orchard Park Drive, Houston, TX 77077;
7903 Drummer Circle, College Station, TX 77845
Aliases (AKA): L Case
Address History: 4934 Brinkley Street, Houston, TX 77033;
2819 Berry Street, Houston, TX 77004;
The Colony, TX 75056
Aliases (AKA): Charles Simmers,
Charles E Smith
Relatives & Associates: Charles Simmons
Address History: 2755 Quincannon Lane, Houston, TX 77043;
2406 Garden Creek Drive, Arlington, TX 76018;
Red Oak, TX 75154
Phone Numbers: (713) 895-7405
Address History: 11830 Castle Ridge Drive, Houston, TX 77077;
7801 Nw 32nd Street, Doral, FL 33122;
Miami, FL 33172;
Austin, TX 78704
Address History: 11830 Castle Ridge Drive, Houston, TX 77077;
731 Chestwood Chase Drive, Orange Park, FL 32065;
Kenner, LA 70065;
New Orleans, LA 70118
Relatives & Associates: Hope Mehrabadi
Mehrdad Mehrabadi
Mossy Mehrabadi
Sean Mehrabadi
Shaadi Menrabadi
Email Addresses: nic****@yahoo.com
Address History: 2015 Cresent Palm Court, Houston, TX 77077;
11811 Castle Ridge Drive, Houston, TX 77077;
Luling, TX 78648;
San Antonio, TX 78257
Aliases (AKA): James Watts Junior,
James W Watts,
James William Watts Junior
Email Addresses: jan****@hotmail.com,
nvw****@aol.com,
pla****@wattspool.com
Address History: 1119 April Waters Drive N, Montgomery, TX 77356;
14500 105 W Highway, Conroe, TX 77304;
Houston, TX 77077;
Seabrook, TX 77586;
Spring, TX 77386
Aliases (AKA): D B Waller
Address History: 320 Bunker Hill Road, Houston, TX 77024;
11842 Castle Ridge Drive, Houston, TX 77077
Aliases (AKA): Abdullah H Al,
Abehulla H Al,
Abdullah Al Attas,
Abehulla H Al Attas,
Abdullah Al-Attas
Address History: 1 Bridlington Court, San Antonio, TX 78218;
11803 Castle Ridge Drive, Houston, TX 77077
Aliases (AKA): Cathrine E Patterson
Relatives & Associates: Roy Patterson
Phone Numbers: (210) 380-9639
Phone Numbers: (281) 589-6621
Email Addresses: don****@comcast.net
Address History: 922 Ivy Wall Drive, Houston, TX 77079;
411 Hillcrest Drive, Durango, CO 81301;
Charleston, SC 29407;
Pickens, SC 29671;
Richmond, TX 77406
Aliases (AKA): Angela Ferguson,
Angela B Wade
Relatives & Associates: Kristy Gravely
Martha Murray
Douglas Simpson
Douglas Simpson
Douglas Simpson
Address History: 19671 Po Box, Houston, TX 77224;
11807 Castle Ridge Drive, Houston, TX 77077;
Spring, TX 77373
Aliases (AKA): Kirk Guilanshah,
Darius Guilanshan,
Kirk Guilanshaw
Address History: 11822 Castle Ridge Drive, Houston, TX 77077;
4196 S University Drive, Davie, FL 33328;
Fort Lauderdale, FL 33317;
Plantation, FL 33322;
Antioch, IL 60002
Aliases (AKA): Debe A Madden,
Deborah A Madden,
Deborah Adams Madden,
Deborah Madden
Address History: 2350 Triple Peak Drive, Canyon Lake, TX 78133;
7867 E Keim Drive, Scottsdale, AZ 85250;
Houston, TX 77079
Aliases (AKA): Chris Anthony Tripoli
Email Addresses: sus****@executivecorphousing.com
Address History: 2440 North Boulevard Apt 1202, Houston, TX 77098;
1503 California Street Apartment A, Houston, TX 77006
Aliases (AKA): Glyn Curtis
Address History: 11838 Castle Ridge Drive, Houston, TX 77077
Address History: 16201 East Princeton Circle, Aurora, CO 80013;
11815 Castle Ridge Drive, Houston, TX 77077;
Spring, TX 77379;
Laramie, WY 82073
Address History: 3529 Flaxley Drive, Dallas, TX 75229;
401 N Tryon Street, Charlotte, NC 28202;
Amarillo, TX 79106;
Houston, TX 77042;
Palestine, TX 75803
Aliases (AKA): Lee Quincy Vardaman,
Lee Verdaman
Relatives & Associates: Alexander Vardaman
Andrew Vardaman
Jane Vardaman
Maryanne Vardaman
Stuart Vardaman
Email Addresses: lva****@att.net,
mav****@swbell.net
Address History: 11827 Castle Ridge Drive, Houston, TX 77077;
3006 Ashford Bend Drive, Houston, TX 77082;
Richmond, TX 77407
Aliases (AKA): Teresa Schuelke
Relatives & Associates: Chris Cherry
Address History: 31196 Faircliff Street, Hayward, CA 94544;
25200 Carlos Bee Boulevard Apartment 514, Hayward, CA 94542;
Moraga, CA 94556;
San Francisco, CA 94117;
San Jose, CA 95125
Aliases (AKA): B Moss,
Bonnie J Moss
Email Addresses: bon****@hotmail.com,
wkm****@ix.netcom.com
Address History: 4917 Tartan Hill Road, Perry Hall, MD 21128;
2570 Spyglass Drive Apt 3, Pismo Beach, CA 93449;
Washington, DC 20011;
Lake Worth, FL 33467;
Baltimore, MD 21209
Aliases (AKA): Mark Sibel,
Mark Alan Sibel
Email Addresses: ats****@yahoo.com,
mar****@bmwtowson.com,
mar****@msxi.com,
msi****@msxi.com
Address History: 897 Las Palomas Drive, Las Vegas, NV 89138;
11807 Castle Ridge Drive, Houston, TX 77077;
Kemah, TX 77565;
New Braunfels, TX 78130;
San Antonio, TX 78213
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